From moyesdavid38@yahoo.com Tue Feb 12 14:52:38 2013
Date: Wed, 13 Feb 2013 06:51:51 +0800 (SGT)
From: David Moyes
To: Leonard Zeptowitz
Subject: Hello Mr. Leonard
Hello Leonard Zeptowitz
I am in receipt of your email.
Like i stated on my first letter to you, I am very ready to ensure that the box containing the US$4M is approved for release in your name and favour. I will use my privileged position here to ensure that the approval is speedily made in your favour, all paperworks will be done in your name and then the box will be delivered to your given home address as soon as you indicate readiness to take full responsibility of the transportation of the box directly to any of your given home address.
You should email a copy of your i.d card or drivers license to me for identification, i also require you to assure me that you will be financially ready for the transportation of the box to your address immediately they are approved for release in your name. Further assurance is required from you with regards to the 40% of the entire amount of US$4.000.000:000 which you will be expected to pay into my bahamas account as soon as the box is transported to your given home address. This assurance shall be in writting and must be signed by you promising to part with 40% of US$4.000.000:00 contained in the box as soon as they are approved by me whilst you take total charge of its transportation to your home address.
I want you to call me tomorrow before 3pm eastern time (ET) for more verbal discussion on this transaction, please note that i would not be engaged or entertain any unnecessary argument on this transaction as i will be ready to work for you only on the condition that every of my unofficial dealings with you must be kept confidential at all time, a written assurance that 40% of the US$4M will be remitted into my offshore bank account in Bahamas as soon as the box containing the US$4M is safely delivered to you, this 40% is for my assistance in this transaction also you must bear the financial responsibility of the transportation of the box to its final destination; your given home address.
Get back to me with your plans and enquiries on the cost of transportation as well as to supply me with the information requested herein. I am ready to work if you are ready to follow my instructions.
Endeavour to call me as soon as you receive this email.
Regards
David Moyes
Inspection Unit
JFK International Airport
Van Wyck Expressway
Jamaica, NY 11430
New York, USA
Tel: + 1 716 526 0351
________________________________
From: Leonard Zeptowitz
To: moyesdavid38@yahoo.com
Sent: Tuesday, February 12, 2013 7:09 AM
Subject: About the email you sent me?
Could you please give me details about the email you sent me? Thank you!